Crypto sanctions evasion surged in 2025 as states moved $104 billion: Chainalysis
Sanctions evasion dominated crypto-related illicit finance last year, with state actors including Russia, Iran and North Korea driving a surge…
Tag: Chainalysis
OKX and Chainalysis to Deploy AI for Proactive Fraud Prevention
OKX has adopted Chainalysis Alterya, an artificial intelligence (AI)-powered security solution designed to identify and block fraudulent transfers before funds…
Crypto-linked flows to trafficking services surge 85% in 2025, Chainalysis says
Chainalysis says crypto flows to suspected trafficking services jumped 85% in 2025, with stablecoin-heavy, Telegram-linked networks leaving traceable on-chain trails.…
Crypto-linked human trafficking payments surged 85% in 2025, Chainalysis report finds
Cryptocurrency use for transactions involving human trafficking surged 85% in 2025. Summary Cryptocurrency use in human trafficking transactions surged in…
Chainalysis Launches No‑Code ‘Workflows’ for Data‑Scientist‑Level Blockchain Insights
Chainalysis introduces Workflows to let non‑technical users automate advanced blockchain analysis without code. Chainalysis announced on January 20, 2026 the…
Crypto analytics firm Chainalysis says impersonation, AI crypto scams stole $17 billion last year
Scams and fraud against individuals are increasing and if the trend continues, they could soon surpass crypto stolen via cyberattacks,…
Chainlink, Chainalysis partner to automate onchain compliance
Chainlink is integrating Chainalysis’s real-time risk data directly into its oracle network, allowing institutions to enforce compliance policies as executable…
Chainalysis maps $75b illicit crypto hidden in plain sight
Chainalysis has pinpointed a massive $75 billion in criminal cryptocurrency sitting untouched in publicly viewable wallets. The findings reveal a…
XRP Ecosystem Boosted as Chainalysis Adds Support for 260K XRPL Tokens
Chainalysis is bringing institutional-grade compliance to over 260,000 XRPL tokens, enabling real-time tracking, enhanced transparency, and deeper investigative insight across…
BTC, USDT, USDC Lead Global Flows: Chainalysis
India and the United States top the world in cryptocurrency adoption this year, according to Chainalysis’ 2025 Geography of Cryptocurrency…